Panama
Corporations and Foundations
MAGA SYSTEMS S.A.
Last query to official sources on 02 Aug 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/07/25
New payment
-
04/07/25
New payment
-
04/07/25
Submitted public tender
Related members (11)
Related members (11)
|
MARIA GABRIELA FONG ALI
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES
|
|
|
|
GIOVANNI EDSEL EFFIO FONG
•
DIRECTOR / SECRETARIO
|
|
EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
|
LORENA VICTORIA HO AYALA
•
DIRECTORES - SECRETARIO
|
|
JOSE MANUEL FONG
•
DIRECTORES - TESORERO
|
|
ORIS PEREZ DE SITTON
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
|
EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
|
LOMA ALTA BELLA INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2013
Related members: 4
|
|
PETRA HERNANDEZ DE ALI E HIJOS S.A Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1975
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1999
Related members: 2
|
General index
MAGA SYSTEMS S.A.
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/10/2022
|
|
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/10/2022
|
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGA SYSTEMS S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGA SYSTEMS S.A.
Government payments (2)
Government payments (2)
|
|
|
|
Public tenders (1)
Public tenders (1)
|
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
Customs (0)
Customs (0)
No results found
Government index
MAGA SYSTEMS S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
MAGA SYSTEMS S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
| See more results |
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
MAGA SYSTEMS S.A.
Organizacion actualizada